Pub Development Company Limited

Company Name	Pub Development Company Limited
Company Status	Dissolved
Company Number	03671654
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Gregory Wright
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(6 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	45 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Secretary Name	Tracy Alison Wright
Nationality	British
Status	Closed
Appointed	25 January 2002(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	45 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Christopher John Wood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Elm Cottage Knowle Lane Wyke Bradford West Yorkshire BD12 9EE

Secretary Name	Christopher John Wood
Nationality	British
Status	Closed
Appointed	01 March 2002(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Elm Cottage Knowle Lane Wyke Bradford West Yorkshire BD12 9EE

Director Name	Christopher John Wood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 week, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2002)
Role	Company Director
Correspondence Address	Elm Cottage Knowle Lane Wyke Bradford West Yorkshire BD12 9EE

Director Name	Dianne Patricia Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 week, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 May 1999)
Role	Housewife
Correspondence Address	Elm Cottage, Lower Cow Close Knowle Lane, Wyke Bradford West Yorkshire BD12 9EE

Secretary Name	Christopher John Wood
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 week, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2002)
Role	Company Director
Correspondence Address	Elm Cottage Knowle Lane Wyke Bradford West Yorkshire BD12 9EE

Director Name	Millicent Wood
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 14 July 2000)
Role	Retired
Correspondence Address	58 Malham Road Rastrick Brighouse West Yorkshire HD6 3JY

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	36 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£179,795
Cash	£764
Current Liabilities	£73,372

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 January 2008	Liquidators statement of receipts and payments (5 pages)
13 November 2007	Liquidators statement of receipts and payments (5 pages)
3 June 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Liquidators statement of receipts and payments (5 pages)
15 May 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
10 May 2005	Liquidators statement of receipts and payments (5 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
11 November 2003	Statement of affairs (14 pages)
11 November 2003	Appointment of a voluntary liquidator (1 page)
11 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 12-14 merrion street leeds west yorkshire LS1 6PQ (1 page)
24 February 2003	Return made up to 20/11/02; full list of members (7 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 21-23 preston street bradford west yorkshire BD7 1JE (1 page)
10 June 2002	Registered office changed on 10/06/02 from: woodland view house 675 leeds road huddersfield west yorkshire HD2 1PW (1 page)
19 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Ad 25/01/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: inesons solicitors albion street cleckheaton west yorkshire BD19 3JG (1 page)
28 November 2001	Return made up to 20/11/01; full list of members (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 March 2001	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
16 November 2000	Return made up to 20/11/00; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
24 July 2000	Director resigned (1 page)
22 December 1999	Return made up to 20/11/99; full list of members (7 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
8 December 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
20 November 1998	Incorporation (15 pages)

Pub Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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